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GROSVENOR POWER GROUP HOLDINGS LIMITED

Company number 13129691

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
12 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
01 Aug 2022	AD01	Registered office address changed from Unit 1/9 Carrington Business Park Carrington Urmston Manchester M31 4DD United Kingdom to Unit C3 Taylor Business Park Risley Warrington WA3 6BL on 1 August 2022	View PDF Registered office address changed from Unit 1/9 Carrington Business Park Carrington Urmston Manchester M31 4DD United Kingdom to Unit C3 Taylor Business Park Risley Warrington WA3 6BL on 1 August 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	PSC07	Cessation of Steven Andrew Meaney as a person with significant control on 9 July 2021	View PDF Cessation of Steven Andrew Meaney as a person with significant control on 9 July 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC01	Notification of Mark Ian Stephen as a person with significant control on 9 July 2021	View PDF Notification of Mark Ian Stephen as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jul 2021	AP01	Appointment of Mr Gavin Andrew Allen as a director on 7 July 2021	View PDF Appointment of Mr Gavin Andrew Allen as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 GBP 80,000	View PDF Statement of capital following an allotment of shares on 7 July 2021 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 GBP 41,000	View PDF Statement of capital following an allotment of shares on 6 July 2021 GBP 41,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-12 GBP 1 - link opens in a new window - 22 pages (22 pages)

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